ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Brunstane Road South Limited

Brunstane Road South Limited is a dormant company incorporated on 25 January 2008 with the registered office located in Edinburgh, City of Edinburgh. Brunstane Road South Limited was registered 17 years ago.
Status
Dormant
Dormant since 1 year 6 months ago
Company No
SC336712
Private limited company
Scottish Company
Age
17 years
Incorporated 25 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
27 Hill Street Lane, North
Edinburgh
EH2 3LQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Lawyer & Company Director • British • Lives in UK • Born in Oct 1956
Director • British • Lives in Scotland • Born in Mar 1937
Director • Chartered Surveyor • British • Lives in Scotland • Born in Oct 1954
Mr Paul Wigham
PSC • British • Lives in UK • Born in Mar 1952
Mr John McArthur
PSC • British • Lives in Scotland • Born in Dec 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Caledonian Trust Limited
Michael James Baynham, , and 1 more are mutual people.
Active
Muirfield Homes Limited
Michael James Baynham, , and 1 more are mutual people.
Active
B Of E Finance Limited
Michael James Baynham, , and 1 more are mutual people.
Active
B Of E Properties Limited
Michael James Baynham, , and 1 more are mutual people.
Active
South Castle Properties Limited
Michael James Baynham, , and 1 more are mutual people.
Active
West Castle Properties Limited
Michael James Baynham, , and 1 more are mutual people.
Active
The Bank Of Edinburgh Limited
Michael James Baynham, , and 1 more are mutual people.
Active
The Bank Of Edinburgh Group Limited
Michael James Baynham, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Mr Roderick John Pearson Appointed
9 Months Ago on 8 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 7 Jan 2025
John Mcarthur (PSC) Appointed
9 Months Ago on 6 Jan 2025
Paul Wigham (PSC) Appointed
9 Months Ago on 6 Jan 2025
Ian Douglas Lowe (PSC) Resigned
9 Months Ago on 6 Jan 2025
Ian Douglas Lowe Resigned
9 Months Ago on 5 Jan 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 8 Feb 2023
Get Credit Report
Discover Brunstane Road South Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cessation of Ian Douglas Lowe as a person with significant control on 6 January 2025
Submitted on 21 Mar 2025
Notification of Paul Wigham as a person with significant control on 6 January 2025
Submitted on 21 Mar 2025
Notification of John Mcarthur as a person with significant control on 6 January 2025
Submitted on 21 Mar 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 5 Feb 2025
Appointment of Mr Roderick John Pearson as a director on 8 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Ian Douglas Lowe as a director on 5 January 2025
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 7 Jan 2025
Micro company accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 9 Feb 2024
Confirmation statement made on 25 January 2023 with no updates
Submitted on 8 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year